AUTO EXTRACT SYSTEMS (HOLDINGS) LIMITED
LEIGH LIGHT TWISTER LIMITED

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Company number 05165565
Status Active
Incorporation Date 29 June 2004
Company Type Private Limited Company
Address A10 KENYON COURT, WALTER LEIGH WAY MOSS INDUSTRIAL ESTATE, LEIGH, LANCASHIRE, WN7 3PT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 100 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of AUTO EXTRACT SYSTEMS (HOLDINGS) LIMITED are www.autoextractsystemsholdings.co.uk, and www.auto-extract-systems-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Auto Extract Systems Holdings Limited is a Private Limited Company. The company registration number is 05165565. Auto Extract Systems Holdings Limited has been working since 29 June 2004. The present status of the company is Active. The registered address of Auto Extract Systems Holdings Limited is A10 Kenyon Court Walter Leigh Way Moss Industrial Estate Leigh Lancashire Wn7 3pt. . GLEDHILL, Grant is a Secretary of the company. BELL, Darren Russell is a Director of the company. GLEDHILL, Grant is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
GLEDHILL, Grant
Appointed Date: 23 July 2004
Director
BELL, Darren Russell
Appointed Date: 23 July 2004
58 years old
Director
GLEDHILL, Grant
Appointed Date: 23 July 2004
47 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 23 July 2004
Appointed Date: 29 June 2004
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 23 July 2004
Appointed Date: 29 June 2004

AUTO EXTRACT SYSTEMS (HOLDINGS) LIMITED Events

16 Sep 2016
Total exemption small company accounts made up to 30 June 2016
04 Jul 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 100
03 Nov 2015
Total exemption small company accounts made up to 30 June 2015
06 Jul 2015
Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 100
09 Dec 2014
Total exemption small company accounts made up to 30 June 2014
...
... and 28 more events
26 Jul 2004
Registered office changed on 26/07/04 from: 12 york place leeds west yorkshire LS1 2DS
26 Jul 2004
Secretary resigned
26 Jul 2004
Director resigned
26 Jul 2004
New secretary appointed;new director appointed
29 Jun 2004
Incorporation

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